Eternity 2011 Limited
Type: NZ Limited Company (Ltd)Eternity 2011 Limited (New Zealand Business Number 9429030910386) was launched on 11 Nov 2011. 2 addresses are in use by the company: 11 Heywood Crescent, Epsom, Auckland, 1023 (type: registered, physical). 45A Wapiti Avenue, Epsom, Auckland had been their registered address, up until 13 Mar 2018. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50% of shares), namely:
Ye, Xiujin (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Guan, Zehao (a director) - located at Epsom, Auckland. The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Heywood Crescent, Epsom, Auckland, 1023 | Registered & physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiujin Ye
Epsom, Auckland, 1023
Address used since 05 Mar 2018
Hillsborough, Auckland, 1042
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - current |
|
Zehao Guan
Epsom, Auckland, 1051
Address used since 30 May 2012 |
Director | 11 Nov 2011 - current |
|
Lili Guan
Hillsborough, Auckland, 1042
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 30 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 45a Wapiti Avenue, Epsom, Auckland, 1051 | Registered & physical | 08 Jun 2012 - 13 Mar 2018 |
| 107 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 11 Nov 2011 - 08 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Xiujin Director |
Epsom Auckland 1023 |
11 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Zehao Director |
Epsom Auckland 1051 |
11 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Lili Individual |
Hillsborough Auckland 1042 |
11 Nov 2011 - 30 May 2012 |
|
Lili Guan Director |
Hillsborough Auckland 1042 |
11 Nov 2011 - 30 May 2012 |
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